Report for Bitcoin address
12PoQJ8EYKRdVQgTQ35NCqx5bGjzhT56eU

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.01.17

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.22

Abuses:

12PoQJ8EYKRdVQgTQ35NCqx5bGjzhT56eU has been reported as fraudulent (2 times)

Blackmail scam

Abuser: muoichety@wgigeveg.com

User claims to have passwords to personal accounts and is remotely accessing you computer through a key logger program monitoring you through your display controller and web camera.
United States, Reported at: 2018-12-03 03:09:19

Blackmail scam

Abuser: fsyrgeuuz@xylyciy.com

Can confirm that this is a BC address associated with a scam. They're using some sort of algorithm to randomly generate an email. Do NOT believe everything that is said in the email. Website they breached exposes the username and password of the user to the scammer and will lead potential victims to thinking they are compromised.
Canada, Reported at: 2018-12-06 01:27:42

Full abuse report for Bitcoin address 12PoQJ8EYKRdVQgTQ35NCqx5bGjzhT56eU